Cape Town City Centre: Compliance Manager – Monitoring

Senior Manager: Compliance Operations Role This role will be a key member of the Compliance Team that supports in building a resilient and successful business, by: Designing and facilitating effective and efficient compliance processes with clearly defined

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 409, POCA, P

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 409, POCA, PRECCA, FI

Recently qualified Chartered Accountant (SA) Bachelor`s Degree or relevant Degree in Enterprise Risk Management, Governance and Compliance 5 Year`s minimum experience in Governance, Risk and Compliance field Experience in Corporate Governance, Enterprise R

Position based in Ballito area (KZN North Coast) The HR and Compliance Officer is responsible for ensuring the organization adheres to legal standards and in-house policies. This role involves overseeing all human resources activities, ensuring compliance

Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. In your role as Risk Manager, you will have the responsibility of rec

Job requirements & Experience 6-8 years working experience within Legal/Compliance/Risk arena Good knowledge of compliance frameworks and best practices (King , ISO 19600, GACP) Auditing experience LLB/ Bcom/Auditing relevant degree Job description Determi

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact. A minimum NQF Level 7 qualification in Financial Account

The Audit Risk and Compliance Manager plays a crucial role in improving quality within our network and in our firms quality endeavours. The individual with the direction and supervision of the Risk and Compliance Senior Manager, Head of Risk and Compliance

JJOB OVERVIEW:? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act)? Policies relating to interaction with healthcare professionals and organisations? Internal SOPs related to d

Compliance ManagementStrategic and Operational level - Risk Management implementationImplement, drive and manage complianceLegal / Risk / Compliance degree. CISA Membership an advantage.3-5 Years in a Compliance environment Managing a teamFinancial operat

To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compli

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA,

Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact. A minimum NQF Level 7 qualification in Financial Account

Job Description:One of our clients is looking for a Senior Tax Compliance Officer to run their tax department. They are looking for someone with experience in a small to medium sized firm with management experience. We require a candidate with:• Regis

Johannesburg Company Secretary & Compliance Manager 83000 Our client in the Construction Industry is looking to hire a Company Secretary & Compliance Manager.Duties and Responsibilities• Provide the executives of the company collectively and individ

Recently qualified Chartered Accountant (SA)Bachelor`s Degree or relevant Degree in Enterprise Risk Management, Governance and Compliance5 Year`s minimum experience in Governance, Risk and Compliance fieldExperience in Corporate Governance, Enterprise Risk

Insurance Compliance and Contracts Manager (Law degree + Caseware + Sage Intact), Centurion, R500 1.2k ctcBachelor of Law Degree5 years post degree experienceCertificate in area of Governance, Risk and Compliance.King Code on Governance Principles for Sou

Vacancy Alert!!!Finance & Compliance ManagerMidrand This company in Midrand is looking for a Finance & Compliance Manager to join their teamRequirements Minimum of 5 years in a Financial Manager/similar position. In-depth experience with activity a

Job requirements & Experience6-8 years working experience within Legal/Compliance/Risk arenaGood knowledge of compliance frameworks and best practices (King , ISO 19600, GACP)Auditing experienceLLB/ Bcom/Auditing relevant degreeJob descriptionDetermine

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.Requirements:Matric CertificateRelevant NQF Level 8 degree in medicine, nursing or a field related to patient care.Current practi

Group Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance e

Group Compliance Manager R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is adva

Successful candidates will have a tertiary qualification (diploma/degree) in Food Science and at least 4 years’ relevant experience in Food Safety Quality Management. Internal auditing, HACCP training and implementation of BRC systems is essential.&n

CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION PER ANNUM CTC-(increase due within the year) * Degree in commercial law or business and management sciences required * Sound experience in a CORPORATE GO